NEW DELHI: Religare Enterprises Ltd has confirmed that Directorate of Enforcement officials conducted searches at the premises of Key Managerial Personnel, including Executive Chairperson Rashmi Saluja on Wednesday. The other REL officials whose premises were searched are Nitin Agarwal, Group CFO, Nishant Singhal, Group General Counsel of Religare Enterprises Limited and Chirag Jain, Chief Operating Officer of Religare Finvest Limited, …
Jalandhar : The Enforcement Directorate on Thursday provisionally attached moveable assets in the form of shares worth ₹81.03 crore owned by Ludhiana-based SEL Textiles Limited in a bank fraud case. The Enforcement Directorate on Thursday provisionally attached moveable assets in the form of shares worth ₹ 81.03 crore owned by Ludhiana-based SEL Textiles Limited in a bank fraud case. The …
Highlights Neeraj Saluja has been arrested in connection with a Rs 1530.99 crores fraud case The accused allegedly defrauded a group of 10 banks, led by the Central Bank of India Salujia will be produced before a special court in Mohali on October 29 Bank fraud case: In yet another incident of bank fraud case, the Central Bureau of Investigation …
